Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jaydip Ghosh
Jaydip Ghosh
Director/Designated Partner
about 2 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
over 3 years ago
Rajiv Rattan
Rajiv Rattan
Director
almost 16 years ago
Sameer Gehlaut
Sameer Gehlaut
Director
almost 16 years ago

Past Directors

Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
almost 16 years ago

Documents

Form STK-2-28032019-signed
Optional Attachment-(1)-04062018
-04062018
-20032018
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-6-10012017
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
-10012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161213
Form MGT-14-09122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Optional Attachment-(1)-07122016
Altered memorandum of association-07122016